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WYGGESTONS AND TRINITY ALMSHOUSES TRUSTEE

Company number 07718817

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
05 Sep 2024 TM01 Termination of appointment of Annette Dawn Byrne as a director on 4 September 2024
20 Aug 2024 CS01 Confirmation statement made on 14 August 2024 with no updates
10 Aug 2024 TM01 Termination of appointment of James Barry Naylor as a director on 9 August 2024
12 Jul 2024 TM01 Termination of appointment of Anthony Robert Leighton as a director on 12 July 2024
04 Jul 2024 AP01 Appointment of Rev Andrew Quentin Micklethwaite as a director on 1 July 2024
17 Jun 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jun 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jun 2024 MA Memorandum and Articles of Association
02 Sep 2023 CS01 Confirmation statement made on 14 August 2023 with no updates
30 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
02 Aug 2023 TM01 Termination of appointment of Robert Paul Archer as a director on 2 August 2023
24 Apr 2023 CERTNM Company name changed wyggestons and trinity almshouses trustee LIMITED\certificate issued on 24/04/23
  • NE01 ‐ Name change exemption from using 'limited' or 'cyfyngedig'
04 Apr 2023 AP01 Appointment of Canon James Barry Naylor as a director on 31 March 2023
31 Mar 2023 CERTNM Company name changed the wyggeston's hospital and hospital branch trustee\certificate issued on 31/03/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-03-31
31 Mar 2023 TM01 Termination of appointment of John Kibert Mclauchlan as a director on 8 March 2023
08 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
18 Aug 2022 CS01 Confirmation statement made on 14 August 2022 with no updates
16 Mar 2022 AP01 Appointment of Ms Annette Dawn Byrne as a director on 9 March 2022
01 Dec 2021 AP01 Appointment of Mr Leslie Mark Phillimore as a director on 1 December 2021
19 Nov 2021 TM01 Termination of appointment of William Gutteridge Ginns as a director on 17 November 2021
25 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
25 Aug 2021 AP01 Appointment of Mr William Kenneth Wright as a director on 25 August 2021
20 Aug 2021 CS01 Confirmation statement made on 14 August 2021 with no updates
22 Apr 2021 TM01 Termination of appointment of Michael Brian Page as a director on 21 April 2021